Sixt : Information pursuant to the Implementing Regulation (EU) 2018/1212 (table 3) for the notification under section 125 German Stock Corporation Act (AktG)

INFORMATION PURSUANT TO SECTION 125 PARA. 1 OF THE GERMAN STOCK CORPORATION

ACT (AKTG) IN CONNECTION WITH SECTION 125 PARA. 5 AKTG, ART. 4 PARA. 1 AND TABLE 3 OF THE ANNEX TO IMPLEMENTING REGULATION (EU) 2018/1212 ("EU-IR")

Type of Indication	Description
		A. Specification of the message
1.	Unique identifier of the event	Annual General Meeting of Sixt SE 2024
		Formal specification according to EU-IR:
		91c02f2632d2ee11b52f00505696f23c
2.	Type of message	Convening of the Annual General Meeting
		Formal specification according to EU-IR:
		NEWM
		B. Specification of the issuer
1.	ISIN	DE0007231326
Ordinary bearer shares
1.	ISIN	DE0007231334
		Preference bearer shares
1.	ISIN	DE000A1K0656
Ordinary registered shares
2.	Name of issuer	Sixt SE
		C. Specification of the Meeting
1.	Date of the General Meeting	12 June 2024
		Formal specification according to EU-IR:
		20240612
2.	Time of the General Meeting	10:00 a.m. CEST
		Formal specification according to EU-IR:
		08:00 UTC
3.	Type of the General Meeting	Annual General Meeting as virtual meeting without the physical
		presence of the shareholders or their representatives
		Formal specification according to EU-IR:
		GMET
4.	Location of the General Meeting	Place of the Annual General Meeting in the meaning of the German
		Stock Corporation Act (Aktiengesetz, AktG):
		the company's premises at
		Zugspitzstr. 3a, 82049 Pullach im Isartal, Germany
		URL to the password protected InvestorPortal as a virtual venue:
		http://ir.sixt.com/#general-meeting
5.	Record Date	Record date within the meaning of section 123 (4) AktG for ordinary
		and preference bearer shares (ISIN DE0007231326 and ISIN
		DE0007231334) is 21 May 2024, midnight CEST
		Formal specification according to EU-IR:
		20240521, 22:00 UTC

6. Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
D. Participation in the general meeting
	- virtual participation
1. Method of participation by	Connection and participation by way of electronic communication via
shareholder	the InvestorPortal at http://ir.sixt.com/#general-meeting
	Exercise of voting rights by electronic absentee vote via the
	InvestorPortal at http://ir.sixt.com/#general-meeting
	Exercise of voting rights by granting power of attorney and issuing
	instructions to the proxies designated by the Company
	Exercise of voting rights by authorised third party by way of electronic
	absentee voting or by granting (sub)authorisation and giving
	instructions to the proxies designated by the Company
	Formal specification according to EU-IR:
	VI, EV, PX
2. Issuer deadline for the notification	Shareholder registration for the Annual General Meeting until 5 June
of participation	2024, midnight CEST; receipt decisive
	Formal specification according to EU-IR:
	20240605, 22:00 UTC
3. Issuer deadline for voting	Exercise of voting rights by shareholder or authorised third party by
	electronic absentee vote via the InvestorPortal at
	http://ir.sixt.com/#general-meeting: 12 June 2024, at the latest by the
	time announced in the virtual Annual General Meeting by the
	chairman of the meeting for the respective vote
	Formal specification according to EU-IR:
	20240612; by no later than the time announced in the virtual general
	meeting by the chairman of the meeting for the respective vote
	Exercise of voting rights by granting (sub-)power of attorney (with
	instructions) to the proxies appointed by the Company
	- which is made by post or e-mail:
	11 June 2024, midnight CEST, receipt decisive;
	Formal specification according to EU-IR:
	20240611, 22:00 UTC
	- which is made via the InvestorPortal:
	12 June 2024, by no later than the time announced in the virtual
	general meeting by the chairman of the meeting for the respective
	vote.
	Formal specification according to EU-IR:
	20240612; by no later than the time announced in the virtual general
	meeting by the chairman of the meeting for the respective vote.
	It will be possible to follow the virtual Annual General Meeting by
	means of electronic video and audio transmission from 10:00 a.m.
	CEST until the end of the Annual General Meeting on 12 June 2024
	Formal specification according to EU-IR:
	20240612; 08:00 UTC until the end of the Annual General Meeting

1. Agenda

• Agenda item 1

1.	Unique identifier of the agenda	1
item
2.	Title of the agenda item	Presentation of the adopted annual financial statements and the
		approved consolidated financial statements of Sixt SE, the combined
		management report for Sixt SE and the Group including the
		explanations pursuant to sections 289a, 315a of the German
		Commercial Code (HGB) as well as the report of the Supervisory
		Board, each for financial year 2023
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	none
5.	Alternative voting options	no specification
		E.	Agenda
		- Agenda item 2
1.	Unique identifier of the agenda	2
item
2.	Title of the agenda item	Resolution on the use of balance sheet profits for financial year 2023
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 3
1.	Unique identifier of the agenda	3
item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Management Board of Sixt SE for the financial year 2023
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV

5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 4.1
1.	Unique identifier of the agenda	4.1
item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Supervisory Board of Sixt SE for the financial year 2023
		- Erich Sixt
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 4.2
1.	Unique identifier of the agenda	4.2
item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Supervisory Board of Sixt SE for the financial year 2023
		- Dr. Daniel Terberger
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares

1. Agenda

• Agenda item 4.3

1. Unique identifier of the agenda item

4.3

2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Supervisory Board of Sixt SE for the financial year 2023
		- Dr. Julian zu Putlitz
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 4.4
1.	Unique identifier of the agenda	4.4
item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Supervisory Board of Sixt SE for the financial year 2023
		- Anna Magdalena Kamenetzky-Wetzel
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 5.1
1.	Unique identifier of the agenda	5.1
item
2.	Title of the agenda item	Appointment of the auditor for the financial year 2024 and of the
		auditor for any review or audit of the interim financial statements/
		financial information in the financial year 2024 and in the financial
		year 2025 in the time period until the next Annual General Meeting
		will be held
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV

5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 5.2
1.	Unique identifier of the agenda	5.2
item
2.	Title of the agenda item	Election of the auditor of the sustainability report for the financial year
		2024
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 6
1.	Unique identifier of the agenda	6
item
2.	Title of the agenda item	Resolution on the approval of the remuneration report
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Advisory vote
		Formal specification according to EU-IR:
		AV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 7
1.	Unique identifier of the agenda	7
item
2.	Title of the agenda item	Resolution on the cancellation of the existing authorisations pursuant
		to Section 71 (1) No. 8 AktG to acquire treasury shares and the
		granting of a new authorisation pursuant to Section 71 (1) No. 8 AktG
		to acquire and use treasury shares with the option to exclude
		subscription rights

3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 8
1.	Unique identifier of the agenda	8
item
2.	Title of the agenda item	Resolution on a new authorisation to use derivatives in connection
		with the acquisition of treasury shares with the exclusion of
		shareholders' subscription or tender rights
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 9
1.	Unique identifier of the agenda	9
item
2.	Title of the agenda item	Resolution on the cancellation of the existing authorised capital and
		the creation of new authorised capital with authorisation to exclude
		subscription rights and a corresponding amendment to the Articles of
		Association in Article 4 (share capital); at the same time, separate
		vote by the holders of ordinary shares
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV

5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 10
1.	Unique identifier of the agenda	10
item
2.	Title of the agenda item	Separate vote of the holders of preference shares on the resolution of
		the Annual General Meeting on agenda item 9
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from ordinary shares
		E.	Agenda
		- Agenda item 11
1.	Unique identifier of the agenda	11
item
2.	Title of the agenda item	Resolution on the cancellation of the existing and creation of a new
		authorisation to issue convertible bonds and/or bonds with warrants
		with authorisation to exclude subscription rights, cancellation and new
		creation of the respective conditional capital and corresponding
		amendments to the Articles; also, separate vote of the ordinary
		shareholders
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares
		E.	Agenda
		- Agenda item 12
1.	Unique identifier of the agenda	12
item

2.	Title of the agenda item	Separate vote of the preference shareholders on the resolution of the
		Annual General Meeting on agenda item 11
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from ordinary shares
		E. Agenda
		- Agenda item 13
1.	Unique identifier of the agenda	13
item
2.	Title of the agenda item	Resolution on an amendment to the Articles of Association to include
		a provision on the place of jurisdiction for disputes with the company
		or its corporate bodies
3.	Uniform Resource Locator (URL)	http://ir.sixt.com/#general-meeting
of the materials
4.	Vote	Binding vote
		Formal specification according to EU-IR:
		BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		Formal specification according to EU-IR:
		VF, VA, AB
		No voting rights from preference shares

1. Specification of the deadlines regarding the exercise of other shareholders rights

• Additions to the agenda requested by a minority pursuant to section 122 para. 2 AktG

in conjunction with Art. 56 sentence 2, 3 SE-Reg, section 50 para. 2 SEAG

1.	Object of deadline	Transmission of the request for additions to the agenda
2.	Applicable issuer deadline	12 May 2024, midnight CEST
		Formal specification according to EU-IR:
		20240512, 22:00 UTC

1. Specification of the deadlines regarding the exercise of other shareholders rights
2. • Shareholders' countermotions

pursuant to section 126 para 1 and para 4 AktG

1. Object of deadline

Submission of countermotions to resolutions proposed on the agenda items

2. Applicable issuer deadline		28 May 2024, midnight CEST
		Formal specification according to EU-IR:
		20240528, 22:00 UTC
F. Specification of the deadlines regarding the exercise of other shareholders rights
	- Shareholders' proposals for election
		pursuant to section 127 AktG
1. Object of deadline		Submission of proposals for election in respect of elections of
		candidates to the Supervisory Board and the appointment of the
		auditors
2. Applicable issuer deadline		28 May 2024, midnight CEST
		Formal specification according to EU-IR:
		20240528, 22:00 UTC
F. Specification of the deadlines regarding the exercise of other shareholders rights
	- Electronic submission of statements
	pursuant to section 130a para 1 until para 4 AktG
1. Object of deadline		Submission of statements by shareholders duly registered for the
		virtual general meeting or their proxies by way of electronic
		communication
2. Applicable issuer deadline		6 June 2024, midnight CEST
		Formal specification according to EU-IR:
		20240606, 22:00 UTC
F. Specification of the deadlines regarding the exercise of other shareholders rights
		- Right to speak at the meeting
	pursuant to section 130a para. 5 and para. 6 AktG
(including the right to propose motions and nominations and
		to assert requests for information)
1. Object of deadline		Right to speak for shareholders electronically connected to the
		general meeting or their proxies in the meeting by way of video
		communication
		Motions and election proposals pursuant to Section 118a para. 1
		sentence 2 no. 3 AktG and requests for information pursuant to
		Section 131 para. 1 AktG may form part of the speech.
		It is intended that the chairman of the meeting will order, in
		accordance with Section 131 (1f) AktG, that the right to information
		pursuant to Section 131 (1) AktG can only be exercised at the Annual
		General Meeting by means of video communication via the
		InvestorPortal.
2. Applicable issuer deadline		On 12 June 2024 during the Annual General Meeting until the time
		determined by the chairman of the meeting
		Formal specification according to EU-IR:
		20240612, until the time determined by the chairman of the meeting
F. Specification of the deadlines regarding the exercise of other shareholders rights
		- Transmission of the request
	pursuant to section 131 para. 4 sentences 1, 2 AktG
1. Object of deadline		Transmission of the request pursuant to section 131 para. 4
		sentences 1, 2 AktG